{ "company_number": "03382880", "name": "A.M.E. Consultants Limited", "url": "/company/03382880", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-06-06", "dissolved_on": null, "sic_codes": [ { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" } ], "registered_address": { "id": 561211, "url": "/address/561211", "line1": "BRIAR HOUSE", "line2": "PROMISED LAND", "post_town": "ST. AGNES", "county": "", "country": "ENGLAND", "postcode": "TR5 0UZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382880", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-03-29", "last_made_up": "2024-06-29", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03382880/accounts/2024-06-29", "pdf_url": "/company/03382880/accounts/2024-06-29.pdf", "made_up_date": "2024-06-29", "period_start": "2023-07-01", "period_end": "2024-06-29", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "0.00", "debtors": "27462.00", "cash_bank_in_hand": "0.00", "current_assets": "27462.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9463.00", "total_assets_less_current_liabilities": "9463.00", "net_assets_liabilities": "-26132.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "48857.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/03382880/accounts/2023-06-30", "pdf_url": "/company/03382880/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "843.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "42516.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-841.00", "total_assets_less_current_liabilities": "2.00", "net_assets_liabilities": "2.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/03382880/accounts/2022-06-30", "pdf_url": "/company/03382880/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1124.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "48055.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1122.00", "total_assets_less_current_liabilities": "2.00", "net_assets_liabilities": "2.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/03382880/accounts/2021-06-30", "pdf_url": "/company/03382880/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "52840.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2.00", "total_assets_less_current_liabilities": "2.00", "net_assets_liabilities": "2.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/03382880/accounts/2020-06-30", "pdf_url": "/company/03382880/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "198.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "41073.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31989.00", "total_assets_less_current_liabilities": "32187.00", "net_assets_liabilities": "2813.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2813.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/03382880/accounts/2019-06-30", "pdf_url": "/company/03382880/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "264.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "7096.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3700.00", "total_assets_less_current_liabilities": "3436.00", "net_assets_liabilities": "3436.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3436.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/03382880/accounts/2018-06-30", "pdf_url": "/company/03382880/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "352.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5008.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4014.00", "total_assets_less_current_liabilities": "3662.00", "net_assets_liabilities": "3662.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3662.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/03382880/accounts/2017-06-30", "pdf_url": "/company/03382880/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "470.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "4269.00", "creditors_due_within_one_year": "8440.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4171.00", "total_assets_less_current_liabilities": "-3701.00", "net_assets_liabilities": "-3701.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-3701.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/03382880/accounts/2016-06-30", "pdf_url": "/company/03382880/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "626.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2280.00", "creditors_due_within_one_year": "7182.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4902.00", "total_assets_less_current_liabilities": "-4276.00", "net_assets_liabilities": "-4276.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-4276.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/03382880/accounts/2015-06-30", "pdf_url": "/company/03382880/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "835.00", "debtors": null, "cash_bank_in_hand": "25.00", "current_assets": "25.00", "creditors_due_within_one_year": "6157.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6132.00", "total_assets_less_current_liabilities": "-5297.00", "net_assets_liabilities": "-5297.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-5299.00", "shareholder_funds": "-5297.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/03382880/accounts/2014-06-30", "pdf_url": "/company/03382880/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "113.00", "debtors": null, "cash_bank_in_hand": "1.00", "current_assets": "1.00", "creditors_due_within_one_year": "6093.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6092.00", "total_assets_less_current_liabilities": "-5979.00", "net_assets_liabilities": "-5979.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-5981.00", "shareholder_funds": "-5979.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/03382880/accounts/2013-06-30", "pdf_url": "/company/03382880/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "151.00", "debtors": null, "cash_bank_in_hand": "49.00", "current_assets": "49.00", "creditors_due_within_one_year": "6541.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6492.00", "total_assets_less_current_liabilities": "-6341.00", "net_assets_liabilities": "-6341.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-6343.00", "shareholder_funds": "-6341.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/03382880/accounts/2012-06-30", "pdf_url": "/company/03382880/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "201.00", "debtors": null, "cash_bank_in_hand": "38.00", "current_assets": "38.00", "creditors_due_within_one_year": "6620.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6582.00", "total_assets_less_current_liabilities": "-6381.00", "net_assets_liabilities": "-6381.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-6383.00", "shareholder_funds": "-6381.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2013.zip" }, { "url": "/company/03382880/accounts/2011-06-30", "pdf_url": "/company/03382880/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "268.00", "debtors": "0.00", "cash_bank_in_hand": "63.00", "current_assets": "63.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6668.00", "total_assets_less_current_liabilities": "-6400.00", "net_assets_liabilities": "-6400.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-6402.00", "shareholder_funds": "-6400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" }, { "url": "/company/03382880/accounts/2010-06-30", "pdf_url": "/company/03382880/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "358.00", "debtors": "1200.00", "cash_bank_in_hand": "52.00", "current_assets": "1252.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6706.00", "total_assets_less_current_liabilities": "-6348.00", "net_assets_liabilities": "-6348.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-6350.00", "shareholder_funds": "-6348.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2011.zip" }, { "url": "/company/03382880/accounts/2009-06-30", "pdf_url": "/company/03382880/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "478.00", "debtors": "2998.00", "cash_bank_in_hand": "57.00", "current_assets": "3055.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2570.00", "total_assets_less_current_liabilities": "-2092.00", "net_assets_liabilities": "-2092.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-2094.00", "shareholder_funds": "-2092.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2010.zip" }, { "url": "/company/03382880/accounts/2008-06-30", "pdf_url": "/company/03382880/accounts/2008-06-30.pdf", "made_up_date": "2008-06-30", "period_start": "2008-06-30", "period_end": "2008-06-30", "entity_name": "A.M.E. Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "637.00", "debtors": "2160.00", "cash_bank_in_hand": "537.00", "current_assets": "2697.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4458.00", "total_assets_less_current_liabilities": "-3821.00", "net_assets_liabilities": "-3821.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-3823.00", "shareholder_funds": "-3821.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-06-30", "filing_date": "2007-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03382880/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382880/filing-history/MTg5NjAyMzg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03382880/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382880/filing-history/MTc2Nzc0NzA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03382880/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382880/filing-history/MzI2NjczNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03382880/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382880/filing-history/NjEzMjAyNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03382880/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382880/filing-history/ODc5Mjk1ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03382880/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382880/filing-history/NDUyMzUxODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03382880/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382880/filing-history/MzY1NDUxNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03382880/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382880/filing-history/NjU0MjYyNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "1999-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03382880/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382880/filing-history/ODI0MDA2NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03382880/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03382880/filing-history/OTQ1OTY5NDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03382880/filing-history" }, "confirmation_statement": { "next_due": "2027-06-20", "last_made_up": "2026-06-06" }, "officers": [ { "name": "BRITANNIA COMPANY FORMATIONS LIMITED", "person_url": "/person/5388015", "role": "corporate-nominee-secretary", "appointed_on": "1997-06-06", "resigned_on": "1997-06-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:57:03+00:00" }, { "name": "DEANSGATE COMPANY FORMATIONS LIMITED", "person_url": "/person/5388027", "role": "corporate-nominee-director", "appointed_on": "1997-06-06", "resigned_on": "1997-06-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:57:03+00:00" }, { "name": "MCKIERNAN, Elizabeth", "person_url": "/person/6681717", "role": "secretary", "appointed_on": "1997-06-06", "resigned_on": "2019-03-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:57:03+00:00" }, { "name": "MCKIERNAN, Andrew", "person_url": "/person/6681712", "role": "director", "appointed_on": "1997-06-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:57:03+00:00" } ], "psc": [ { "name": "Andrew Mckiernan", "kind": "individual-person-with-significant-control", "person_url": "/person/372552", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }